Five ‘travelers’ arrested in Florida home-repair scheme
Five people have been arrested and charged in Polk County in connection with what detectives describe as a scheme involving fraudulent...
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Indiana AG sues contractor for collecting and fleeing
The Indiana Attorney General’s Office filed a lawsuit today against a central Indiana home improvement contractor accused of collecting thousands and...
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Contractor arrested in Fla. for unlicensed work scheme
An Annapolis contractor awaiting trial in connection with an alleged multi-state paving scheme was arrested last week in Florida on four...
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Unlicensed contractor to pay $68K for fraudulent work
An unlicensed contractor who duped a company into hiring him will serve three months in jail and must pay $68,000 after...
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Fla. contractor accused of sinkhole fraud
The engineer who was supposed to monitor the job rarely if ever showed up. The cement trucks that were supposed to...
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Calif. DA teams up with regulators on contractor scams
The San Bernardino County District Attorney’s Office Workers’ Compensation Fraud Prosecution Unit has partnered with the California Contractors State License Board’s...
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Storm victims in Ga. warned about shady contractors
Scam is a strong word, but if it happens to you, it’s a word you will never forget. That’s why Phae...
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Paving contractor in N.J. must pay $17M for fraud
A Superior Court judge on Tuesday ordered a South Jersey paving company and six people to pay a total of $285,744...
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Vt. home contractor bilked workers comp system
The Attorney General’s Office announced today that, on December 7, 2011, the Chittenden Unit of the Superior Court Criminal Division ordered...
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3 Georgia roofers arrested in undercover operation
Three roofing contractors have been arrested in Haralson County and face a variety of charges following an investigation by local and...
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